Company number 04146382
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address 12-14 HIGH STREET, CATERHAM, SURREY, CR3 5UA
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 4
. The most likely internet sites of MICHAEL LORD LIMITED are www.michaellord.co.uk, and www.michael-lord.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Michael Lord Limited is a Private Limited Company.
The company registration number is 04146382. Michael Lord Limited has been working since 23 January 2001.
The present status of the company is Active. The registered address of Michael Lord Limited is 12 14 High Street Caterham Surrey Cr3 5ua. . LORD, Maureen is a Secretary of the company. LORD, Maureen is a Director of the company. LORD, Michael is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 January 2001
Appointed Date: 23 January 2001
Persons With Significant Control
Mr Michael Lord
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
MICHAEL LORD LIMITED Events
06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
18 Nov 2016
Micro company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
30 Dec 2015
Micro company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 41 more events
08 Feb 2001
Registered office changed on 08/02/01 from: 12/14 high street caterham surrey CR3 5UA
29 Jan 2001
Registered office changed on 29/01/01 from: regent house 316 beulah hill london SE19 3HF
29 Jan 2001
Director resigned
29 Jan 2001
Secretary resigned
23 Jan 2001
Incorporation